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ID#15-3137
| 1 | A. | | Minutes | Minutes for August 4, 2015 | approved | |
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ID#15-2919
| 1 | A. | | Board of Public Works Report | Adoption of New Garbage and Recycling Ordinance
| approved | Pass |
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ID#15-2674
| 1 | A. | | Discussion and Recommendation | Approval of the Purchase of Two Re-built Bus Engines to Badger Truck Center, Inc. | approved | |
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ID#15-3070
| 1 | B. | | Discussion and Recommendation | Approval of Purchase of 55 inch LCD Depot Sign | approved | |
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ID#15-3071
| 1 | C. | | Discussion and Recommendation | Approval of the Purchase of Automatic Passenger Counters for the AVL System for three buses | approved | |
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PC15 -0212
| 1 | | | Certified Survey Map | Carroll University Pavilion, 250 N. Barstow & land along N. Grand - Certified Survey Map | approved | |
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PC15 -0213
| 1 | | | Certified Survey Map | Carroll University Haertl Field, 436 W. Newhall Avenue - Certified Survey Map | approved | |
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ID#15-3055
| 1 | | | Business item | Conveyance of Easements Rights to Waukesha County for "25' highway and sidewalk slope easement for future construction" located adjacent to Merrill Hills Road as part of the plat of Heritage Hills subdivision and 15' temporary slope easement as listed on CSM No. 10613. | approved | |
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ID#15-3036
| 1 | 1. | | Business item | Review and Act on request to bypass Financial Policy 6.2.2 requiring 3 informal bids and to contract with Actuarial & Health Care Solutions for actuarial study and authorize the Mayor to sign the contract once finalized with the City Attorney. | approved | |
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ID#15-3069
| 1 | 2. | | Business item | Review and Act on a request to approve the purchase of Five (5) Replacement Buses from New Flyer and amend the 2015 CIP for $407,547 with the understanding that the funds to pay for the buses will come from the 2016 debt issuance using a Declaration of Intent to reimburse. | approved | |
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ID#15-3119
| 1 | 3. | | Business item | Approve the disposition of .93 acres of city owned property south of Dunbar Ave. and east of N. West Ave. to the abutting property owners at no cost, and authorize the City Attorney to complete all necessary documents and the Mayor to execute. | approved | |
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ID#15-3120
| 1 | 4. | | Business item | Review and act on a request by the fire department for preauthorization to purchase four (4) ambulances as outlined in attached documentation from North Central Ambulance. | approved | |
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ID#15-3146
| 1 | A. | | New Business | Board and Commission Appointments | approved | Pass |
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ID#15-3199
| 1 | B. | | New Business | Ratify Purchase of remnant parcel WAKC1302.442 from Waukesha County and approve sale of said parcel to Clock Tower Condominiums
| approved | Pass |
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ID#15-3082
| 1 | A. | | Board of Public Works Report | Official Notice: Bids Close Friday, August 14, 2015 at 11:00 am.
a. E. Sunset Dr. Sanitary Sewer Forcemain Rehabilitation | presented and filed | |
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ID#15-3086
| 1 | B. | | Board of Public Works Report | “Presentation of the S. Grand Ave. Bike Lane Study” | presented and filed | |
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ID#15-3138
| 1 | A. | | City Administrator Report | City Admin Report 8 20 15 | | |
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ID#15-3139
| 1 | A. | | Mayor's Report | Mayor's Schedule/Events 8 20 15 | presented and filed | |
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